Whale movements
Last update: 01.12.2025 14:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 02:51:21 |  |
19 847 320 USDT | $ 19 847 320 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 02.01.2022 02:50:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 02.01.2022 02:30:06 | |
5 000 ETH | $ 18 677 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 02:18:31 | |
40 056 000 USDC | $ 40 056 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 01:40:27 | |
76 872 664 USDT | $ 76 872 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 01:40:27 | |
1 235 WBTC | $ 58 682 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2022 01:34:34 | |
2 040 WBTC | $ 96 570 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:34:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:31:04 | |
1 600 ETH | $ 6 060 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1125fd2c8f6f06c659d07f0ccfd29c30a0ea7e0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:30:53 | |
16 261 361 USDT | $ 16 261 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 01:00:31 | |
1 662 ETH | $ 6 291 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:00:27 | |
1 414 ETH | $ 5 352 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 00:56:08 | |
16 443 805 USDT | $ 16 443 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 00:55:02 | |
2 877 ETH | $ 10 853 102 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.01.2022 00:54:20 | |
17 040 402 USDT | $ 17 040 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 00:53:50 | |
2 877 ETH | $ 10 822 740 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.01.2022 00:51:53 | |
31 000 ETH | $ 117 295 740 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.01.2022 00:41:51 | |
5 600 ETH | $ 21 131 870 | (unknown) | (unknown) |
| Type: transfer | From: 3c68de746226db8b12616ca6a56e6d073d0b05c5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 02.01.2022 00:32:53 | |
145 WBTC | $ 6 901 493 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 00:32:53 | |
140 WBTC | $ 6 663 509 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 00:00:27 | |
187 WBTC | $ 8 860 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 23:59:50 | |
150 WBTC | $ 7 119 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 23:59:50 | |
160 WBTC | $ 7 593 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 23:58:45 | |
180 WBTC | $ 8 542 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 23:22:53 | |
16 557 910 USDC | $ 16 557 910 | (unknown) | (unknown) |
| Type: transfer | From: ba20c23e26c7f86e769f6194564d1ce2eb3796af | To: 402a61b7bed448bd8d4655a202b586d762914380 | |||
| 01.01.2022 23:17:57 | |
6 499 946 SUSHI | $ 59 502 570 | (unknown) | (unknown) |
| Type: transfer | From: d22668da367906310ab2c4213875fe9c3d204f69 | To: 154dbeb767c2a877c48cffec4561d7d83931e3ed | |||
| 01.01.2022 22:27:42 | |
7 015 957 GUSD | $ 6 969 576 | (unknown) | (unknown) |
| Type: transfer | From: 9aef7c447f6bc8d010b22aff52d5b67785ed942c | To: a60f436a2ed281dbfe6948c598b5e8e5c6c3b5ce | |||
| 01.01.2022 21:40:29 | |
11 813 ETH | $ 44 739 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 21:11:46 | |
10 510 504 USDT | $ 10 510 504 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 01.01.2022 20:27:07 | |
7 586 574 USDT | $ 7 586 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 20:01:59 | |
11 669 ETH | $ 43 607 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2022 20:01:32 | |
7 417 ETH | $ 27 689 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.01.2022 19:57:25 | |
2 614 308 MATIC | $ 6 738 727 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 01.01.2022 19:46:24 | |
3 617 ETH | $ 13 513 676 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 19:18:27 | |
7 500 ETH | $ 28 368 624 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 646f136cdb22c7e69ddb0dcda35809f1fda3e85d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 19:13:24 | |
1 498 ETH | $ 5 644 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 19:08:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 01.01.2022 18:45:19 | |
7 500 ETH | $ 27 925 028 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.01.2022 18:42:19 | |
17 095 686 USDT | $ 17 095 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:39:59 | |
17 330 352 USDT | $ 17 330 352 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:38:34 | |
18 726 258 USDT | $ 18 726 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:28:13 | |
44 353 256 USDT | $ 44 353 256 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 18:24:54 | |
9 226 ETH | $ 34 361 440 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 18:22:27 | |
42 467 040 USDT | $ 42 467 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 18:19:22 | |
36 547 212 USDT | $ 36 547 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 01.01.2022 18:12:03 | |
16 547 238 USDT | $ 16 547 238 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 17:58:23 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.01.2022 17:57:21 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.01.2022 17:55:29 | |
30 000 900 USDT | $ 30 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 01.01.2022 17:54:15 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||